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TILE MAGIC HOLDINGS LIMITED

Company number 04273624

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Officers: 18 officers / 15 resignations

TPG MANAGEMENT SERVICES LIMITED

Correspondence address
Lodge Way House, Lodge Way, Harlestone Road, Northampton, England, England, NN5 7UG
Role
Secretary
Appointed on
1 April 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
8929285

WILLIAMS, Alan Richard

Correspondence address
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
Role
Director
Date of birth
November 1969
Appointed on
11 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

TP DIRECTORS LTD

Correspondence address
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
Role
Director
Appointed on
19 September 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
03480295

AYLIFFE, Christopher Edward

Correspondence address
8 Beechwood Drive, Keston, Kent, BR2 6HN
Role Resigned
Secretary
Appointed on
20 August 2001
Resigned on
9 April 2003
Nationality
British
Occupation
Director

PIKE, Andrew Stephen

Correspondence address
Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, Northamptonshire, NN5 7UG
Role Resigned
Secretary
Appointed on
29 February 2008
Resigned on
31 December 2013
Nationality
British

TWIGGER, Valerie Jane

Correspondence address
2 Brasted Close, Bexleyheath, Kent, DA6 8HX
Role Resigned
Secretary
Appointed on
9 April 2003
Resigned on
29 February 2008
Nationality
British

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
20 August 2001
Resigned on
20 August 2001

AYLIFFE, Christopher Edward

Correspondence address
8 Beechwood Drive, Keston, Kent, BR2 6HN
Role Resigned
Director
Date of birth
July 1957
Appointed on
20 August 2001
Resigned on
29 February 2008
Nationality
British
Occupation
Director

BUFFIN, Anthony David

Correspondence address
Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
Role Resigned
Director
Date of birth
November 1971
Appointed on
8 April 2013
Resigned on
11 July 2017
Nationality
British
Country of residence
England
Occupation
Company Director

CARROLL, Brian Francis

Correspondence address
Columbine, Kemnal Road, Chislehurst, Kent, BR7 6LY
Role Resigned
Director
Date of birth
June 1945
Appointed on
20 August 2001
Resigned on
7 December 2004
Nationality
British
Occupation
Director

CARTER, John Peter

Correspondence address
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
Role Resigned
Director
Date of birth
May 1961
Appointed on
31 December 2013
Resigned on
18 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COOPER, Geoffrey Ian

Correspondence address
Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, Northamptonshire, NN5 7UG
Role Resigned
Director
Date of birth
March 1954
Appointed on
29 February 2008
Resigned on
31 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

GRIMASON, Deborah

Correspondence address
Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
Role Resigned
Director
Date of birth
March 1963
Appointed on
18 July 2017
Resigned on
6 March 2018
Nationality
British
Country of residence
England
Occupation
Company Secretary

HAMPDEN SMITH, Paul Nigel

Correspondence address
Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, Northamptonshire, NN5 7UG
Role Resigned
Director
Date of birth
December 1960
Appointed on
29 February 2008
Resigned on
28 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

TWIGGER, Andrew

Correspondence address
2 Brasted Close, Bexleyheath, Kent, DA6 8HX
Role Resigned
Director
Date of birth
May 1967
Appointed on
20 August 2001
Resigned on
28 July 2006
Nationality
British
Occupation
Director

TWIGGER, Valerie Jane

Correspondence address
2 Brasted Close, Bexleyheath, Kent, DA6 8HX
Role Resigned
Director
Date of birth
October 1967
Appointed on
28 July 2006
Resigned on
29 February 2008
Nationality
British
Occupation
Accountant

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
20 August 2001
Resigned on
20 August 2001

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
20 August 2001
Resigned on
20 August 2001